Company News

This is further to our letter ref. Secl/ Listing dated 22nd September, 2017
on the subject, we would like to inform you that
all the eight directors have been appointed for a period of 3 years or
until further orders from Ministry of Petroleum &
Natural Gas (MOP&NG). A brief profile of director is attached at Annexure-
I. It is further confirmed that the aforesaid
eight new directors are not inter-se related to other directors of the
Company.

Indian Oil Corporation
Limited has informed the Exchange regarding 'This has further to our letter
dated 19-08-2017 intimating the Record date for payment of Interest with
regard to Secured Non-Convertible Redeemable Bonds Series VIIIB
(INE242A07207). Pursuant to Regulation 57(1) of SEBI (Listing Obligations
& Disclosure Requirements) Rules 2015, it is hereby confirmed that the
payment of interest for the period from 15-09-2016 to 14-09-2017 has been
made to all bond holders of Bond Sr. VIIIB (INE242A07207) on 15-09-2017.
The above is for information and record please.

In accordance with the Regulation 30 read with Part A of Schedule III of
SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, it is hereby notified that Shri Raju
Ranganathan, has superannuated from the services of
IndianOil on 31-08-2017 and consequently has ceased to be the Company
Secretary and Key Managerial Personnel of IndianOil
w.e.f. 1st September 2017. It is further notified that Shri Kamal Kumar
Gwalani has been appointed as Company Secretary
with effect from 1st September 2017. It is also hereby notified that Shri
Kamal Kumar Gwalani would be the Compliance Officer
and Key Managerial Personnel as per the provisions of the Companies Act
2013 and rules notified therein and SEBI (Listing
Obligations and Disclosure Requirements) Regulations 2015.

Indian Oil Corporation Limited has informed the Exchange regarding
'In accordance with the
Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations
and Disclosure Requirements) Regulations 2015, it is hereby notified that
Shri Raju Ranganathan, has superannuated from the services of IndianOil on
31-08-2017 and consequently has ceased to be the Company Secretary and Key
Managerial Personnel of IndianOil w.e.f. 1st September 2017.
It is further notified that Shri Kamal Kumar Gwalani has been appointed as
Company Secretary with effect from 1st September 2017. It is also hereby
notified that Shri Kamal Kumar Gwalani would be the Compliance Officer and
Key Managerial Personnel as per the provisions of the Companies Act 2013
and rules notified therein and SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015.